21 crore revenue fraud case filed against a single firm

Baishak 14, 2082

Rishiram Poudyal

21 crore revenue fraud case filed against a single firm

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The Revenue Investigation Department has filed a case of 21 crores against the same firm for revenue evasion. The Investigation Department has filed a case against Shyam Bastralaya at Janakpur Rajviraj through Revenue Office Itahari.

Navraj Adhikari, the information officer of the department, said that a case has been registered against the proprietor of Bastralaya, Shyam Prasad Gupta, on the charge of selling cloth bills worth crores of rupees brought from various ports connected to India. In the case, a fine of 10 million 68 million 55 thousand and 21 million 37 million 11 thousand as well as a 100% fine have been demanded and a prison sentence has also been demanded. 

department, it was found that revenue fraud was committed during the investigation by raiding the Bastralaya located in Lahan Municipality-8 of Siraha. According to the information of Uttam Ghimireka Suraki, head of the Revenue Itahari Office, the investigation was started by raiding Bastralaya on 20th of November. During the investigation, it was found that Kurtasalwar, Shortingshooting and other goods were sold without a bill. "It was found that a large amount of cloth was brought in and sold after cutting it into plain beel," he said.

Rishiram

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